The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Raymond Malcolm

    Related profiles found in government register
  • White, Raymond Malcolm
    British active uw director born in July 1947

    Registered addresses and corresponding companies
    • "avalon", 56a Stock Road, Billericay, Essex, CM12 0BD

      IIF 1
  • White, Raymond Malcolm
    British insurance underwriter born in July 1947

    Registered addresses and corresponding companies
    • "avalon", 56a Stock Road, Billericay, Essex, CM12 0BD

      IIF 2 IIF 3
  • White, Raymond Malcolm
    British underwriter born in July 1947

    Registered addresses and corresponding companies
    • "avalon", 56a Stock Road, Billericay, Essex, CM12 0BD

      IIF 4 IIF 5
  • White, Raymond Malcolm
    British underwriter director born in July 1947

    Registered addresses and corresponding companies
    • "avalon", 56a Stock Road, Billericay, Essex, CM12 0BD

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
    INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-04-02
    IIF 6 - director → ME
  • 2
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2002-07-10 ~ 2007-07-27
    IIF 5 - director → ME
  • 3
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    OATENDALE LIMITED - 1991-12-16
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2004-06-28 ~ 2007-07-27
    IIF 4 - director → ME
  • 4
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    2005-08-12 ~ 2005-12-06
    IIF 1 - director → ME
  • 5
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (16 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2005-12-06
    IIF 2 - director → ME
  • 6
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2005-12-06
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.